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    • Panama

    Corporations and Foundations

    NASHIZA CORPORATION

    Last query to official sources on 14 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VIRGINIA J. DE CRESPO
    • DIRECTOR - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO
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    CAROLINA T. DE CARNEY
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2027) Other organizations with which this organization shares directors and dignitaries.

    BONORVA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 18
    View

    CERTOSA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2000
    Related members: 11
    View

    MICONIA FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2000
    Related members: 11
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada